Some high level things you would own but not limited to:
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Review and verify cases in line with internal KYC policies and risk-related checkpoints.
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Process cases further for disbursement after due diligence and compliance checks.
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Work across the complete Verification & FCU including BSV, RCU, and other risk-related activities.
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Ensure accuracy, compliance, and timely verification in accordance with company policy.
What you would possess already:
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Strong knowledge of internal KYC policies .
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Good understanding of internal systems and processes.
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Prior experience in verification, related risk functions preferred.
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Ability to work collaboratively with cross-functional teams.